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Turkey Events

ifmat - Iran selecting high-profile terrorist to be its interior minister
17 Aug, 2021

Iran selecting high-profile terrorist to be its interior minister

The Iranian regime has shocked the world by choosing to appoint an internationally wanted person as Iran’s new interior minister.
ifmat - Iran militias violate Daraa ceasefire
16 Aug, 2021

Iran militias violate Daraa ceasefire

The Syrian regime of Bashar Al-Assad and the opposition in the southern province of Daraa agreed on a ceasefire deal brokered by Russia on Saturday, potentially halting ...
ifmat - Iran mullahs have fans in Erdogan inner circle
16 Aug, 2021

Iran’s mullahs have fans in Erdogan’s inner circle

The regime of Turkish President Recep Tayyip Erdogan contains people related either directly or indirectly to the mullahs’ regime in Iran.
ifmat - Lebanon Hezbollah says it will begin importing fuel from Iran
16 Aug, 2021

Lebanon’s Hezbollah says it will begin importing fuel from Iran

Iranian-backed Lebanese group Hezbollah will begin to import gasoline and diesel from Iran, its leader said on Sunday.
ifmat - NY US Senate candidate Khaled Salem combats Hamas and Hezbollah global terrorism
13 Aug, 2021

NY US Senate candidate Khaled Salem combats Hamas and Hezbollah global terrorism

CEO of American Human Rights Organization and candidate for U.S. Senate against incumbent Chuck Schumer in 2022, Khaled Salem, said today, in the strongest terms
ifmat - Opposition over death committees besieges Ebrahim Raisi in four European capitals
13 Aug, 2021

Opposition over death committees besieges Ebrahim Raisi in four European capitals

The Iranian opposition abroad continues its campaign in major European capitals, including London, Paris, Amsterdam and Berlin, to demand the trial of new Iranian President Ebrahim Raisi ...
ifmat - Iranian journalists remain vulnerable in exile says formerly imprisoned columnist Nejat Bahrami
13 Aug, 2021

Iranian journalists remain vulnerable in exile says formerly imprisoned columnist Nejat Bahrami

The revelation of a plot by Iranian intelligence agents to kidnap and extradite Brooklyn-based Iranian journalist Masih Alinejad shocked the world last month.
ifmat - Living in the Shadows of Oppression - The Situation of Christian Converts in Iran
12 Aug, 2021

Living in the Shadows of Oppression – The Situation of Christian Converts in Iran

IHRDC’s latest report, “Living in the Shadows of Oppression,” details the situation of Christian converts currently living in Iran. Facing the government’s narrow definition of protected Christianity, ...
ifmat - Iran asks Iraq to expel Iranian rebels from Kurdistan region
10 Aug, 2021

Iran asks Iraq to expel Iranian rebels from Kurdistan region

A senior Iranian security official urged Iraq on Tuesday to expel Iranian rebels from Iraqi Kurdistan, or expect Tehran to take "preventative measures" against the armed groups, ...
ifmat - South Lebanon missiles carry an Iranian message
10 Aug, 2021

South Lebanon’s missiles carry an Iranian message

If the firing of rockets from southern Lebanon towards the settlement of Kiryat Shmona and Shebaa Farms means anything, it means that there is only one authority ...
ifmat - Medical council chief blames Khameneis vaccine ban for Iran Covid crisis
10 Aug, 2021

Medical council chief blames Khamenei’s vaccine ban for Iran Covid crisis

Dr Mohammad-Reza Zafarghandi, chairman of Iran’s non-governmental licensing and regulatory Medical Council, Sunday criticized Supreme Leader Ali Khamenei’s ban on United States and United Kingdom-made Covid-19 vaccines. ...

Posts pagination

Previous 1 … 48 49 50 … 159 Next

Entities affecting Turkey [+ see all]

  •    Golden Stars [+]

  •    Seyyed Mohammad Mosanna’i Najibi [+]

  •    Louis Marine Shipholding Enterprises [+]

  •    HSF Dis Ticaret Limited Sirketi [+]

  •    Hidayet Kanoglu [+]

  •    Klas Kimyasal [+]

  •    DM Gold [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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